C. HOARE & CO.

Key Data

Status

Active

Company No.

00240822

Incorporation date

05/07/1929

Size

Group

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1929)

29/01/2026

Appointment of Mr. David James Griffiths as a director on 2026-01-29

View PDF (2 pages)

13/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (95 pages)

14/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

28/05/2025

Satisfaction of charge 002408220003 in full

View PDF (1 pages)

13/05/2025

All of the property or undertaking no longer forms part of charge 002408220003

View PDF (1 pages)

05/02/2025

Appointment of Mr Richard John Keers as a director on 2025-02-03

View PDF (2 pages)

06/01/2025

Termination of appointment of Andrew James Mcintyre as a director on 2024-12-31

View PDF (1 pages)

15/08/2024

Director's details changed for Ms Diana Sarah Brightmore-Armour on 2021-06-15

View PDF (2 pages)

08/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (96 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

02/04/2024

Appointment of Ms Marion Ruth King as a director on 2024-04-02

View PDF (2 pages)

02/01/2024

Termination of appointment of Johanna Elizabeth Martin Waterous as a director on 2023-12-31

View PDF (1 pages)

27/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (91 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

05/04/2023

Notification of Richard Rennie Hoare as a person with significant control on 2022-04-20

View PDF (2 pages)

19/07/2022

Group of companies' accounts made up to 2022-03-31

View PDF (86 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (4 pages)

04/07/2022

Appointment of Mr Giles Edward Charles Andrews as a director on 2022-07-01

View PDF (2 pages)

08/06/2022

Director's details changed for Mr Richard Rennie Hoare on 2022-06-08

View PDF (2 pages)

29/04/2022

Appointment of Mr Richard Rennie Hoare as a director on 2022-04-20

View PDF (2 pages)

13/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (87 pages)

13/09/2021

Appointment of Ms India Gary-Martin as a director on 2021-09-13

View PDF (2 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (16 pages)

31/07/2021

Resolutions

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

16/11/2020

Termination of appointment of Steven Martin Cooper as a director on 2020-11-13

View PDF (1 pages)

27/10/2020

Satisfaction of charge 002408220004 in full

View PDF (1 pages)

24/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (83 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

05/05/2020

Resolutions

View PDF (1 pages)

05/05/2020

Memorandum and Articles of Association

View PDF (15 pages)

02/01/2020

Appointment of Ms Diana Sarah Brightmore-Armour as a director on 2020-01-02

View PDF (2 pages)

02/01/2020

Termination of appointment of Susan Ilene Rice as a director on 2020-01-01

View PDF (1 pages)

20/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (77 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

11/01/2019

Appointment of Mr Steven Martin Cooper as a director on 2019-01-10

View PDF (2 pages)

10/01/2019

Termination of appointment of David Green as a director on 2019-01-10

View PDF (1 pages)

27/11/2018

Director's details changed for Dame Susan Ilene Rice on 2018-11-27

View PDF (2 pages)

22/11/2018

Director's details changed for Mr Simon Merrik Hoare on 2018-11-15

View PDF (2 pages)

22/11/2018

Change of details for Mr Simon Merrik Hoare as a person with significant control on 2018-11-15

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

11/07/2018

Cessation of Henry Cadogan Hoare as a person with significant control on 2018-06-01

View PDF (1 pages)

11/07/2018

Cessation of David John Hoare as a person with significant control on 2018-06-01

View PDF (1 pages)

09/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (80 pages)

23/04/2018

Resolutions

View PDF (16 pages)

11/04/2018

Cessation of Richard Quintin Hoare as a person with significant control on 2018-04-10

View PDF (1 pages)

10/01/2018

Appointment of Lady Susan Ilene Rice as a director on 2018-01-08

View PDF (2 pages)

02/01/2018

Termination of appointment of Andrew Charles Fisher as a director on 2017-12-31

View PDF (1 pages)

20/11/2017

Termination of appointment of Laurel Claire Powers-Freeling as a director on 2017-11-17

View PDF (1 pages)

20/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (75 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

03/07/2017

Appointment of Ms Johanna Elizabeth Martin Waterous as a director on 2017-07-03

View PDF (2 pages)

12/06/2017

Termination of appointment of Ian Rex Peacock as a director on 2017-06-06

View PDF (1 pages)

18/05/2017

Termination of appointment of Richard Thomas James Wilson of Dinton as a director on 2016-10-11

View PDF (1 pages)

23/03/2017

Termination of appointment of Richard Quintin Hoare as a director on 2017-03-16

View PDF (1 pages)

23/03/2017

Resolutions

View PDF (16 pages)

15/11/2016

Second filing for the appointment of Alexander Richard Quintin Hoare as a director

View PDF (6 pages)

21/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (71 pages)

15/08/2016

Appointment of Sir Nicholas Ian Macpherson as a director on 2016-08-15

View PDF (2 pages)

11/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (12 pages)

24/05/2016

Appointment of Ms Katie Jane White as a secretary on 2016-05-24

View PDF (2 pages)

24/05/2016

Termination of appointment of David Green as a secretary on 2016-05-24

View PDF (1 pages)

19/05/2016

Appointment of Mr David Green as a director on 2016-05-19

View PDF (2 pages)

21/04/2016

Termination of appointment of Jeremy Samuel John Marshall as a director on 2016-04-20

View PDF (1 pages)

01/03/2016

Appointment of Mr Alexander Richard Quintin Hoare as a director on 2016-03-01

View PDF (2 pages)

01/03/2016

Termination of appointment of David John Hoare as a director on 2016-03-01

View PDF (1 pages)

30/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (70 pages)

21/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (10 pages)

14/07/2015

Appointment of Mr Andrew James Mcintyre as a director on 2015-07-06

View PDF (2 pages)

01/04/2015

Termination of appointment of Charles James Sheppard Pink as a director on 2015-03-31

View PDF (1 pages)

29/01/2015

Registration of charge 002408220004, created on 2015-01-26

View PDF (5 pages)

12/01/2015

Director's details changed for Mr Andrew Charles Fisher on 2015-01-12

View PDF (2 pages)

06/01/2015

Appointment of Mr Andrew Charles Fisher as a director on 2015-01-01

View PDF (2 pages)

06/01/2015

Termination of appointment of Henry Cadogan Hoare as a director on 2014-12-31

View PDF (1 pages)

06/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (70 pages)

21/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (10 pages)

19/09/2013

Registration of charge 002408220003

View PDF (32 pages)

08/08/2013

Director's details changed for Mrs Arabella Saxon Hopewell on 2013-08-07

View PDF (2 pages)

23/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (69 pages)

17/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (10 pages)

16/07/2013

Director's details changed for Lord Richard Thomas James Wilson of Dinton on 2013-07-16

View PDF (2 pages)

26/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (64 pages)

23/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (10 pages)

29/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/03/2012

Appointment of Mr Charles James Sheppard Pink as a director

View PDF (2 pages)

10/01/2012

Resignation of an auditor

View PDF (1 pages)

09/01/2012

Miscellaneous

View PDF (1 pages)

03/01/2012

Auditor's resignation

View PDF (1 pages)

03/10/2011

Termination of appointment of David Hall as a director

View PDF (1 pages)

02/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (65 pages)

27/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (10 pages)

07/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

04/01/2011

Appointment of Mrs Laurel Claire Powers-Freeling as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Rodney Baker-Bates as a director

View PDF (1 pages)

26/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (64 pages)

23/07/2010

Director's details changed for Mr Simon Merrik Hoare on 2010-07-15

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (9 pages)

21/07/2010

Director's details changed for Mr Alexander Simon Hoare on 2010-07-15

View PDF (2 pages)

21/07/2010

Director's details changed for Miss Venetia Elizabeth Hoare on 2010-07-15

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Richard Quintin Hoare on 2010-07-15

View PDF (2 pages)

21/07/2010

Secretary's details changed for Mr David Green on 2010-07-15

View PDF (1 pages)

21/07/2010

Director's details changed for Sir David John Hoare on 2010-07-15

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Henry Cadogan Hoare on 2010-07-15

View PDF (2 pages)

21/07/2010

Director's details changed for Mrs Arabella Saxon Hopewell on 2010-07-15

View PDF (2 pages)

22/03/2010

Appointment of Lord Richard Thomas James Wilson of Dinton as a director

View PDF (2 pages)

19/03/2010

Appointment of Mr David John Hall as a director

View PDF (2 pages)

19/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/03/2010

Appointment of Mr Ian Rex Peacock as a director

View PDF (2 pages)

18/03/2010

Appointment of Mr Jeremy Samuel John Marshall as a director

View PDF (2 pages)

18/03/2010

Appointment of Mr Rodney Pennington Baker-Bates as a director

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Simon Merrik Hoare on 2010-03-18

View PDF (2 pages)

17/03/2010

Resolutions

View PDF (16 pages)

17/03/2010

Statement of company's objects

View PDF (2 pages)

09/03/2010

Resolutions

View PDF (16 pages)

31/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (56 pages)

20/07/2009

Director's change of particulars / venetia hoare / 20/07/2009

View PDF (1 pages)

20/07/2009

Director's change of particulars / simon hoare / 20/07/2009

View PDF (1 pages)

20/07/2009

Return made up to 15/07/09; full list of members

View PDF (7 pages)

24/10/2008

Resolutions

View PDF (1 pages)

31/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (55 pages)

21/07/2008

Return made up to 15/07/08; full list of members

View PDF (7 pages)

21/07/2008

Director's change of particulars / simon hoare / 21/07/2008

View PDF (1 pages)

31/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (53 pages)

19/07/2007

Return made up to 15/07/07; full list of members

View PDF (4 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (34 pages)

18/07/2006

Return made up to 15/07/06; full list of members

View PDF (4 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Auditor's resignation

View PDF (1 pages)

20/10/2005

Auditor's resignation

View PDF (2 pages)

28/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

20/07/2005

Return made up to 15/07/05; full list of members

View PDF (5 pages)

26/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

26/07/2004

Return made up to 15/07/04; full list of members

View PDF (11 pages)

21/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

21/07/2003

Return made up to 15/07/03; full list of members

View PDF (11 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

13/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

13/08/2002

Return made up to 15/07/02; full list of members

View PDF (11 pages)

03/01/2002

Director resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

28/08/2001

Return made up to 15/07/01; full list of members

View PDF (11 pages)

14/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

31/07/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

31/07/2000

Return made up to 15/07/00; full list of members

View PDF (10 pages)

13/08/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

13/08/1999

Return made up to 15/07/99; full list of members

View PDF (10 pages)

12/08/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

12/08/1998

Return made up to 15/07/98; change of members

View PDF (10 pages)

19/08/1997

£ sr 120000@1 08/08/97

View PDF (1 pages)

13/08/1997

Full group accounts made up to 1997-03-31

View PDF (20 pages)

13/08/1997

Return made up to 15/07/97; change of members

View PDF (10 pages)

04/10/1996

New director appointed

View PDF (2 pages)

29/07/1996

Return made up to 15/07/96; full list of members

View PDF (10 pages)

29/07/1996

Full group accounts made up to 1996-03-31

View PDF (20 pages)

28/07/1995

Full group accounts made up to 1995-03-31

View PDF (20 pages)

28/07/1995

Return made up to 15/07/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

19/07/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

19/07/1994

Return made up to 15/07/94; no change of members

View PDF (8 pages)

22/07/1993

Return made up to 16/07/93; full list of members

View PDF (9 pages)

26/05/1993

Secretary resigned;new secretary appointed

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01/10/1992

Director resigned

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24/07/1992

Return made up to 16/07/92; no change of members

View PDF (8 pages)

09/08/1991

Return made up to 19/07/91; full list of members

View PDF (12 pages)

05/10/1990

New director appointed

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31/07/1990

Return made up to 26/07/90; full list of members

View PDF (6 pages)

03/08/1989

Return made up to 27/07/89; full list of members

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09/08/1988

Return made up to 28/07/88; full list of members

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01/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/08/1987

Return made up to 22/07/87; full list of members

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05/01/1987

Accounting reference date shortened from 05/04 to 31/03

View PDF (0 pages)

27/11/1986

Director resigned

View PDF (0 pages)

29/07/1986

Return made up to 09/07/86; full list of members

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08/07/1986

New director appointed

View PDF (0 pages)

28/07/1964

Miscellaneous

View PDF (17 pages)

05/07/1929

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hoare, Alexander Richard Quintin	Director	01/03/2016 - Present	10
Waterous, Johanna Elizabeth Martin	Director	03/07/2017 - 31/12/2023	12
Baker-Bates, Rodney Pennington	Director	18/03/2010 - 30/09/2010	47
Macpherson, Nicholas Ian, Lord	Director	15/08/2016 - Present	9
Hoare, Venetia Elizabeth	Director	01/10/1996 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About C. HOARE & CO.

C. HOARE & CO. is an(a) Active company incorporated on 05/07/1929 with the registered office located at 37 Fleet Street, London EC4P 4DQ. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. HOARE & CO.?

C. HOARE & CO. is currently Active. It was registered on 05/07/1929 .

Where is C. HOARE & CO. located?

C. HOARE & CO. is registered at 37 Fleet Street, London EC4P 4DQ.

What does C. HOARE & CO. do?

C. HOARE & CO. operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for C. HOARE & CO.?

The latest filing was on 29/01/2026: Appointment of Mr. David James Griffiths as a director on 2026-01-29.